KYC/AML Specialist - CLM The Citco Group Limited

2.0 - 6.0 years

0 Lacs

telangana

On-site

As a core member of the Compliance team at Citco Bank, you will collaborate closely with internal stakeholders and cross-functional teams to mitigate operational risks and ensure seamless delivery of banking services to our clients. Your primary role as a KYC Senior Specialist will involve processing customer documents and maintaining them throughout the customer life cycle while adhering to operational standards and deadlines. Key Responsibilities: - Process and maintain KYC documentation accurately and efficiently - Provide guidance and support to Junior KYC\AML Officers - Act as the point of contact for CCOB team members globally - Validate and process Tax forms and Questionnaires - Maintain electronic client records and hierarchies in alignment with KYC documentation and Tax forms - Ingest and index documents, and initiate workflows as needed - Conduct gap analysis on documentation and CDD requirements - Perform end-of-day controls on data input for accuracy - Respond professionally to internal stakeholders" requests via email and telephone - Ensure tasks are performed in accordance with policies, procedures, and guidelines - Submit timely reports and escalate issues to the appropriate line manager Qualifications: - Bachelor's or Master's degree in Legal or Business Administration - Minimum of 2 years of experience in CDD, AML/CTF fields - Experience in fiduciary services, alternative asset servicing, and other financial services - Proficient in Microsoft Office 2016 or higher - Strong interpersonal and communication skills in English - Excellent problem-solving and analytical skills - Good planning and time management abilities - High attention to detail and accuracy - Proactive in suggesting process improvements - ACAMS Certification and knowledge of FATCA and CRS are advantageous Citco values your well-being and offers a range of benefits, training, education support, and flexible working arrangements to help you succeed in your career while maintaining a work-life balance. We prioritize diversity in our hiring practices and welcome applications from individuals with disabilities. Accommodations are available upon request for all aspects of the selection process.,

Posted 2 weeks ago

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Fund Services CLM Specialist The Citco Group Limited

2.0 - 6.0 years

0 Lacs

telangana

On-site

As a member of the Compliance team at Citco Bank, your primary role will be to oversee the customer identification process during onboarding and throughout the customer lifecycle. This involves analyzing ownership and control structures to ensure accurate identification of entities and individuals, while executing daily operations and controls within specified timelines. Additionally, you will provide support for administrative tasks related to KYC information. Your responsibilities will include collecting, validating, verifying, analyzing, and processing KYC documentation and tax forms on behalf of Citco service offices. Efficient collection processes are essential to streamline client onboarding experiences and enhance operational value. Maintaining electronic client records in compliance with KYC documentation and tax forms, following up with customers on required documentation, ingesting and indexing documents, performing administrative tasks, and liaising with internal senior relationship managers are also key aspects of your role. Qualifications: - Bachelor's Degree in Legal or Business Administration - Understanding of KYC and Anti-Money Laundering (AML) principles (preferred) - Knowledge of fiduciary services, alternative asset servicing, and other financial services (preferred) - Proficiency in Microsoft Office applications, particularly Word and Excel - Strong interpersonal and communication skills in English, both written and oral - Problem-solving and analytical skills to extract relevant information - Effective planning and time management abilities - High level of accuracy in tasks Citco is dedicated to supporting your well-being and success by offering a range of benefits, training, education support, and flexible working arrangements. We value diversity and prioritize hiring individuals from varied backgrounds to foster an inclusive culture that promotes innovation and mutual respect. We encourage applications from candidates with disabilities and provide accommodations upon request for all selection processes.,

Posted 1 month ago

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Real Estate Fund Accountant Alter Domus

2.0 - 6.0 years

0 Lacs

hyderabad, telangana

On-site

The role involves actively participating in the setup of new funds and collaborating with independent tax specialists, lawyers, and notaries during the establishment process. You will be responsible for managing the daily operations of the funds, including interactions with investors and fund managers. Additionally, handling fund accounts, preparing periodic and regulatory reports, calculating Net Asset Value, and overseeing year-end financial statements are key aspects of the role. Ensuring accuracy in tax returns and balances, as well as maintaining communication with tax authorities, is vital. It is essential to diligently document the time spent on client matters for precise invoicing. The role may require taking on extra responsibilities and administrative tasks as directed by managers or clients. Ideal candidates will possess a degree in Finance, Accounting, or Economics. Prior experience in fund administration, audit, or fiduciary services would be advantageous. Knowledge of the fund industry, valuation, and accounting is crucial. Familiarity with accounting for investment products and closed-ended funds in real estate private equity or debt sectors is beneficial. Understanding of various securities like equities, bonds, contract for difference, options, and futures, and the ability to account for them effectively are important. Furthermore, candidates should exhibit a collaborative mindset, the ability to cultivate strong client relationships, and a proactive approach to decision-making.,

Posted 1 month ago

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